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Nirav Modi Fraud Case

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Besides PNB, Nirav Modi defrauded four other public sector banks, used fake invoices with inflated prices to swindle funds

Besides PNB, Nirav Modi defrauded four other public sector banks, used fake invoices with inflated prices to swindle funds

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PNB fraud: Top bank officials likely to face charges in over Rs 13,000 cr scam, say sources

PNB fraud: Top bank officials likely to face charges in over Rs 13,000 cr scam, say sources

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Nirav Modi scam fallout: Gems and jewellery industry asks bankers not to reduce credit limits in a white paper

Nirav Modi scam fallout: Gems and jewellery industry asks bankers not to reduce credit limits in a white paper

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PNB scam: PMO steps in, wants agencies to probe into new evidence provided by a whistleblower

PNB scam: PMO steps in, wants agencies to probe into new evidence provided by a whistleblower

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